| 1 | Approve Financial Statements | For |
| 2 | Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Non-Financial Statements | For |
| 5 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 6 | Elect Vinod Sahay - Non-Executive Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Delegation of Powers for the Execution of the Foregoing Resolutions | For |
| 11 | Approve the Minutes of Previous Shareholders General Meeting | For |
